Register entry · No. 14420591
WPN1 LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £22,392 to £36 in a year.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Oct 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
235C ELGIN AVENUE, LONDON, ENGLAND, W9 1NH
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Oct 2027
- Last made up to
- 13 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WPN1 LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £36 | £248 | 1 |
| 31 Oct 2024 | not published | not published | £22,392 | £4,540 | 1 |
| 31 Oct 2023 (13 months) | not published | not published | £532 | £115 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Peter Norman | Director | 14 Oct 2022 | — | December 1992 | British · England |
| Sophia Isobel Lucy Norman | Director | 20 May 2026 | — | March 1995 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr William Peter Norman | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Oct 2022 | — | December 1992 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WPN1 LTD still trading?
The register shows WPN1 LTD as active.
What does WPN1 LTD do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was WPN1 LTD set up?
It was incorporated on 14 October 2022.
When are WPN1 LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is WPN1 LTD's next confirmation statement due?
By 27 October 2027.
Who runs WPN1 LTD?
WPN1 LTD has 2 current directors. They're listed under People on this page.
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- 14562720 LUX STAY APARTMENTS LTD Active 68209 · Other letting and operating of own or leased real estate
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House